Meeting Name: City Council Regular Meeting Agenda status: Final
Meeting date/time: 2/2/2016 7:00 PM Minutes status: Final  
Meeting location: Council Chambers
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
PROC 16-01 13.1Black History Month ProclamationProclamationProclamation proclaiming the month of February as Black History Month.Read  Action details Not available
MIN 16-10 17.101/19/2016 WS MinutesMinutesApproval of Minutes from the January 19, 2016 City Council Work Session.ApprovedPass Action details Not available
MIN 16-11 17.201/19/2016 Regular Meeting MInutesMinutesApproval of Minutes from the January 19, 2016 City Council Regular meeting.ApprovedPass Action details Not available
RES 16-03 19.1ADOT Drainage Easement at Copper SkyResolutionA Resolution of the Mayor and Council of the City of Maricopa, Arizona, granting a drainage easement to the Arizona Department of Transportation (ADOT) to allow ADOT to maintain drainage structures for State Route 347 in Copper Sky Park, which are generally located within the City of Maricopa in a portion of the northwest quarter of Section 34, Township 4 South, Range 3 East of the Gila and Salt River meridian, Pinal County, Arizona and authorizing the City Manager to execute any necessary documents related thereto. Discussion and Action.ApprovedPass Action details Not available
APP 16-01 110.1Appointment to Heritage DistrictAppointmentThe Mayor and City Council shall discuss and possibly take action on appointing one citizen to fill a vacancy on the Heritage District Citizen Advisory Committee. Discussion and Action.AppointedPass Action details Video Video
MISC 16-02 110.2Shift Differential - Public Safety Communications DispatchersMiscellaneous ItemThe Mayor and City Council will discuss and possibly take action on amending the City's Employee Compensation Policy to provide a shift differential for Public Safety Communication Dispatchers. Discussion and Action.ApprovedPass Action details Video Video
RES 16-05 110.3Holiday Pay for PS Communication DispatchersResolutionA resolution of the Mayor and City Council of the City of Maricopa, Arizona, amending Section 6.1 of the City of Maricopa Personnel Policies and Procedures Handbook regarding Holidays by amending Section 6.1.1 regarding paid holidays and adding Section 6.1.3 regarding Public Safety Communication Dispatchers. Discussion and Action.ApprovedPass Action details Video Video
MISC 16-06 110.4Expenditures over 25KMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on a request by the Purchasing Manager to approve expenditures exceeding $25,000 pursuant to the City Purchasing Code, Article IV, Section 3-213(e) "Cumulative Annual Purchases in Excess of $25,000", with Western Exterminator Company, Maricopa Sign Company, LLC, and Pride Group LLC,. Discussion and Action.ApprovedPass Action details Video Video
MISC 16-04 110.5Organziational ValuesMiscellaneous ItemThe Mayor and City Council shall discuss and possibly take action on adopting Organizational Values for the City of Maricopa. Discussion and Action.ApprovedPass Action details Video Video
RES 16-06 110.6Outdoor Recreation and Gear Rental RatesResolutionA resolution of the Mayor and City Council of the City of Maricopa, Arizona, amending the Community Services Department Fee Schedule and the Copper Sky Multigenerational/Aquatic Center Fee Schedule to authorize the imposition and collection of fees for equipment rental and to approve an increase in fees for adult enrichment programs and senior programs. Discussion and Action.ApprovedPass Action details Video Video
CON 16-04 110.7Change order to Visus contract for Lexington and Roosevelt improvementsContractThe Mayor and City Council shall discuss and possibly take action on ratifying a change order, in an amount not to exceed $34,800, to Visus Engineering Construction, Inc. for construction-related to improvements on Lexington and Roosevelt Avenues. Funding for this change order will be paid from Half Cent County Road Tax Fund, Improvements Other Than Buildings, Roosevelt & Lexington Drainage (30044146-67730-34003). Discussion and Action.ApprovedPass Action details Video Video